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VERDERAME LEASING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: VERDERAME LEASING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERDERAME LEASING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jan 2005 (20 years ago)
Document Number: L05000002878
FEI/EIN Number 251908193

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 N CONGRESS AVENUE, #302, DELRAY BEACH, FL, 33445
Mail Address: 601 N CONGRESS AVENUE, #302, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERDERAME LEASING COMPANY LLC 401 K PROFIT SHARING PLAN TRUST 2013 251908193 2014-09-24 VERDERAME LEASING COMPANY LLC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 5613302340
Plan sponsor’s address 601 N CONGRESS AVE STE 302, DELRAY BEACH, FL, 334454695

Signature of

Role Plan administrator
Date 2014-09-24
Name of individual signing JOANNE VERDERAME
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VERDERAME ANTHONY Managing Member 601 N CONGRESS AVENUE, DELRAY BEACH, FL, 33445
VERDERAME JOANNE Managing Member 601 N CONGRESS AVENUE, DELRAY BEACH, FL, 33445
VERDERAME ANTHONY Agent 601 N CONGRESS AVENUE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 601 N CONGRESS AVENUE, #302, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2007-04-26 601 N CONGRESS AVENUE, #302, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 601 N CONGRESS AVENUE, #302, DELRAY BEACH, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-06-22
ANNUAL REPORT 2015-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5706567101 2020-04-13 0455 PPP 601 N. Congress Avenue, Ste# 302, DELRAY BEACH, FL, 33445
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 294000
Loan Approval Amount (current) 294000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 19
NAICS code 561330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 297697.15
Forgiveness Paid Date 2021-07-28
6440948503 2021-03-03 0455 PPS 601 N Congress Ave Ste 302, Delray Beach, FL, 33445-4639
Loan Status Date 2023-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257662
Loan Approval Amount (current) 257662.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-4639
Project Congressional District FL-22
Number of Employees 17
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 262631.7
Forgiveness Paid Date 2023-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State